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Anthony Booley - Director (British, 69 years old, born April 1957)
Appointed 24 December 2018, Resigned 12 December 2023
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Resigned
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Quentin Higham - Director (British, 58 years old, born May 1968)
Appointed 06 June 2025
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Active
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Jonathan Oliver - Director (British, 34 years old, born October 1992)
Appointed 25 November 2024, Resigned 08 December 2025
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Resigned
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Michael Potts - Director (Australian, 59 years old, born February 1967)
Appointed 08 December 2025
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Active
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David Tebb - Director (British, 58 years old, born August 1968)
Appointed 15 November 2006, Resigned 24 December 2018
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Resigned
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Susan Tebb - Director (British, 58 years old, born November 1968)
Appointed 15 November 2006, Resigned 06 October 2009
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Resigned
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Daniel Thomas - Director (British, 56 years old, born October 1970)
Appointed 17 November 2022
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Active
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Timothy Wright - Director (British, 58 years old, born October 1968)
Appointed 12 December 2024, Resigned 08 December 2025
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 15 November 2006, Resigned 15 November 2006
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Resigned
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